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Court finds operators of fake Grenada bank guilty
Tuesday, 23 October 2007AdministratorAverage rating
Found guilty of defrauding over $170 million from thousands of investors, four operators of the fictitious First International Bank of Grenada are now facing jail time and millions of dollars in fine ...
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Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous
Sunday, 14 October 2007AdministratorAverage ratingPiracy and armed robbery attacks against ships rose 14% in the first nine months of the year compared to the same period in 2006, the second consecutive quarterly increase in attacks, as the coastal ...
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FIB warns of bogus proof of funds letter
Wednesday, 03 October 2007AdministratorAverage rating
The ICC's financial watchdog the Financial Investigation Bureau (FIB) is alerting banks and the investment community about the recent widespread circulation of a false Proof of Funds letter.
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Counterfeit cigarettes contain disturbing toxic substances
Sunday, 19 August 2007AdministratorAverage rating
The ICC Counterfeit Intelligence Bureau (CIB) has previously reported that counterfeit cigarettes have been known to contain a mixture of lethal substance well in excess of the toxins found in ordina ...
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Counterfeit electrical goods are shocking
Tuesday, 17 July 2007AdministratorAverage rating
Concerned about the increasing prevalence and danger of counterfeit electrical goods on the US market, ICC's Counterfeit Intelligence Bureau (CIB) is reminding consumers to purchase only certified pr ...
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IMB report cites spike in piracy
Tuesday, 10 July 2007AdministratorAverage ratingAs detailed in the recently released Q2 2007 Report on Piracy Against Ships, ICC International Maritime Bureau (IMB) research indicates that acts of piracy and armed robbery against ships in the seco ...
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imb-report-cites-spike-in-piracy
Tuesday, 10 July 2007AdministratorAverage ratingRead more...As detailed in the recently released Q2 2007 Report on Piracy Against Ships, ICC International Maritime Bureau (IMB) research indicates that acts of piracy and armed robbery against ships in the seco ...
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IMB launches Maritime Security Hotline
Monday, 11 June 2007AdministratorAverage ratingThe ICC International Maritime Bureau (IMB) has announced the introduction a new piracy prevention service. The announcement came at the conclusion of the 6th Tri-annual Conference on Piracy and Mari ...
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Piracy conference urges international intervention to protect shipping off Somalia
Monday, 11 June 2007AdministratorAverage rating
The Tri-annual IMB conference on Piracy and Maritime Security yesterday in Kuala Lumpur called upon navies operating off the Horn of Africa to intervene in the spate of hijacking of vessels off the c ...
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IMB conference addresses piracy concerns
Sunday, 10 June 2007AdministratorAverage rating
Against a backdrop of hijackings and abduction of crew in Somalia and Nigeria, the ICC International Maritime Bureau’s (IMB) 6th Tri-annual Conference on Piracy and Security is underway in Kuala Lump ...
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